Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshanakar Soma Sundaram
Jayshanakar Soma Sundaram
Director
over 27 years ago
Subroto Banerjee
Subroto Banerjee
Director
over 27 years ago
Sukanto Rajkumar Banerjee
Sukanto Rajkumar Banerjee
Director
over 27 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form MGT-7-23122019_signed
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01072019
Form ADT-1-12042019_signed
Optional Attachment-(3)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(4)-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017